FINANCIAL LIMITED

Company number 04153343

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Nov 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(9 pages)
22 Jul 2016	4.20	Statement of affairs with form 4.18	(7 pages)
30 Oct 2015	AD01	Registered office address changed from Andoversford Business Park Andoversford Cheltenham Glos GL54 4LB to 150 Aldersgate Street London EC1A 4AB on 30 October 2015	(2 pages)
29 Oct 2015	4.70	Declaration of solvency	(3 pages)
29 Oct 2015	600	Appointment of a voluntary liquidator	(1 page)
29 Oct 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-10-21	(1 page)
30 Apr 2015	TM01	Termination of appointment of Richard Warrington as a director on 30 April 2015	(1 page)
16 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 25/03/2015	(1 page)
31 Mar 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 974,000	(3 pages)
04 Feb 2015	AR01	Annual return made up to 2 February 2015 with full list of shareholders Statement of capital on 2015-02-04 GBP 474,000	(4 pages)
14 Jan 2015	AA	Full accounts made up to 31 March 2014	(29 pages)
16 Oct 2014	RESOLUTIONS	Resolutions RES13 ‐ Allotment of shares 24/09/2014	(1 page)
06 Oct 2014	SH01	Statement of capital following an allotment of shares on 24 September 2014 GBP 394,000	(3 pages)
21 Jul 2014	AP03	Appointment of Mr Ian Robert Henson as a secretary on 15 July 2014	(2 pages)
21 Jul 2014	TM02	Termination of appointment of Paivi Katriina Grigg as a secretary on 15 July 2014	(1 page)
17 Jul 2014	TM01	Termination of appointment of Charles Anthony Llewellen Palmer as a director on 15 July 2014	(1 page)
10 Apr 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
02 Apr 2014	SH01	Statement of capital following an allotment of shares on 26 March 2014 GBP 394,000	(3 pages)
17 Feb 2014	AR01	Annual return made up to 2 February 2014 with full list of shareholders	(5 pages)
17 Feb 2014	TM01	Termination of appointment of Paivi Grigg as a director	(1 page)
11 Dec 2013	AA	Full accounts made up to 31 March 2013	(29 pages)
19 Sep 2013	AP01	Appointment of Mr Ian Robert Henson as a director	(2 pages)
24 Jul 2013	TM01	Termination of appointment of Angela Evans as a director	(1 page)
10 May 2013	RESOLUTIONS	Resolutions RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)